US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 218
USA v. Fifty-One (51) Firearms et al
as 6:2022cv00177
Petitioner: USA
Respondent: Fifty-One (51) Firearms and Numerous Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 270,771.29 USDT (aka TETHER)
as 5:2022cv00221
Plaintiff: USA
Defendant: 270,771.29 USDT (aka TETHER)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $7,010.00 in United States Currency
as 5:2022cv00175
Plaintiff: USA
Defendant: $7,010.00 in United states Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Real Property known as 91 Howard Drive, Shelbyville, KY
as 3:2022cv00034
Plaintiff: USA
Defendant: Real Property known as 91 Howard Drive, Shelbyville, KY, 2013 Black Lexus RX 350, 2015 Black Lexus GX460 and others
Petitioner: Fei Zhou Tang
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Known as 204 Robert M. Green Drive, Frankfort, Kentucky et al
as 3:2022cv00033
Plaintiff: USA
Defendant: Real Property Known as 204 Robert M. Green Drive, Frankfort, Kentucky and Ford VIN : 1FBSS3BL7BDA11508
Petitioner: Fei Guo Tang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $45,044.00 in United States Currency
as 2:2022cv00077
Plaintiff: USA
Defendant: $45,044.00 in United States Currency
Claimant: Carlos Manuel Cruz-Zuniga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,260.00 in United States Currency
as 2:2022cv00052
Plaintiff: United States of America and USA
Defendant: $17,260.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Real Property Known As 403 Tennessee Avenue, Pineville, Bell County, Kentucky
as 6:2022cv00060
Plaintiff: USA
Defendant: Real Property Known As 403 Tennessee Avenue, Pineville, Bell County, Kentucky and RTLF-KY, LLC
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. $21,495.00 In United States Currency We have downloadable decisions or orders for this case
as 5:2022cv00071
Plaintiff: USA
Defendant: $21,495.00 In United States Currency
Claimant: Justin Fant
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $9,723,822.00 in U.S. Currency
as 0:2022cv00020
Plaintiff: USA
Defendant: $9,723,822.00 in U.S. Currency Seized From BB&T/Truist Account #XXXX6729 in the name of Karen Denise Hable Trust
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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